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PROSPERO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prospero Holdings Limited. The company was founded 6 years ago and was given the registration number 11385782. The firm's registered office is in BIRMINGHAM. You can find them at 223 Baldwins Lane, , Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROSPERO HOLDINGS LIMITED
Company Number:11385782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:223 Baldwins Lane, Birmingham, England, B28 0PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Ss Avon House 435, Stratford Road, Shirley, Solihull, England, B90 4AA

Director19 July 2021Active
82, Swanswell Road, Solihull, England, B92 7EY

Director29 May 2018Active

People with Significant Control

Mr Ramesan Doraisami
Notified on:19 July 2021
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Suite Ss Avon House 435, Stratford Road, Solihull, England, B90 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rana Jehanzaib Anis
Notified on:29 May 2018
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Suite 6 - 7, 3rd Floor,, Aperton House, Bridgewater Road, Wembley, England, HA0 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type unaudited abridged.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Address

Change registered office address company with date old address new address.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-07Address

Change registered office address company with date old address new address.

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2022-08-22Address

Change registered office address company with date old address new address.

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2022-08-04Address

Change registered office address company with date old address new address.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-09-13Persons with significant control

Cessation of a person with significant control.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-09-13Officers

Termination director company with name termination date.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-03Officers

Appoint person director company with name date.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Address

Change registered office address company with date old address new address.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-08Address

Change registered office address company with date old address new address.

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2019-07-06Resolution

Resolution.

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